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Shape Consulting Engineers Limited

10275307

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

300 St. Marys Road, Garston, Liverpool, L19 0NQ
Incorporated 12/07/2016

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

27/11/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr Barry James Wilson

director · Since 12/07/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Barry James Wilson

director · Since 12/07/2016

British · United Kingdom · Age 42

Former

Kevin Anthony Walsh

director · Resigned 03/09/2021

Ian Anthony Ambrose

director · Resigned 14/08/2025

Christopher Lewis Smith

director · Resigned 14/08/2025

Persons with Significant Control

Neosyne Engineering Group Ltd

75–100% shares

300, St Mary's Road, Liverpool, L19 0NQ

Reg: 16597160 · Companies House · Limited Company

Notified 19/12/2025

Former PSCs

Mr Barry James Wilson

Ceased 19/12/2025

Mr Christopher Smith

Ceased 14/08/2025

Mr Kevin Anthony Walsh

Ceased 30/10/2023

Mr Ian Ambrose

Ceased 14/08/2025

Charges2 outstanding

Charge
outstanding

NORTH WEST BUSINESS GROWTH LOANS LIMITED

Created 15/12/2025Registered 17/12/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 14/07/2020Registered 20/07/2020

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1300 St. Marys Road
2026-06-14

300 ST. MARYS ROAD

post townLiverpool
2026-06-14

LIVERPOOL

officer appointedWILSON, Barry James
2026-06-14

CompanyRankvs 1010+ SIC 42990 peers
72

Financial strength88th percentile among SIC peers · 22/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.41× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£480k

Balance sheet strength

Cash

£64k

Cash in the bank

Net Current Assets

£550k

Working capital

Current Assets

£941k

Current Liabilities

£391k

Fixed Assets

£6k

Debtors

£876k

24avg. employees+6

Balance Sheet

Bank loans & overdrafts£76k
Assets less current liabilities£555k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20252.41-£187k
20242.50+£68k
20232.23+£362k
20221.71+£43k
20211.87-£183k
20201.79+£325k
20191.27

Derived from filed accounts. Not audited figures.